COMPASS GROUP FINANCE NO.2 LIMITED

Company number 03165891

Date	Type	Description	View / Download
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1997	288c	Director's particulars changed	(2 pages)
14 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
31 Oct 1996	SA	Statement of affairs	(4 pages)
31 Oct 1996	88(2)O	Ad 05/09/96--------- £ si 215903292@.25	(2 pages)
10 Oct 1996	88(2)P	Ad 05/09/96--------- £ si 212903292@.25=53225823 £ ic 2/53225825	(2 pages)
05 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
05 Sep 1996	224	Accounting reference date notified as 30/09	(1 page)
05 Sep 1996	122	S-div 29/08/96	(1 page)
05 Sep 1996	123	£ nc 4500000/21500000 29/08/96	(1 page)
05 Sep 1996	123	£ nc 100/4500000 29/08/96	(1 page)
05 Sep 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
05 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	288	New director appointed	(2 pages)
05 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
05 Aug 1996	288	New director appointed	(3 pages)
05 Aug 1996	288	Director resigned	(6 pages)
05 Aug 1996	288	Director resigned	(1 page)
05 Aug 1996	288	Secretary resigned	(1 page)